DELAMODE PROJECTS UK LIMITED
- Company statusactive
- Company No14927134
- Age2 years 1 month Incorporated 9 June 2023
- Officers4
Address
The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, RM13 8UA, England
DELAMODE PROJECTS UK LIMITED is an active company incorporated on 9 June 2023 and based in Rainham, Essex, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 50200 Sea and coastal freight water transport, 51210 Freight air transport, 52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Jun 2025
Legacy
1 Month Ago on 19 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 10 Jun 2025
Update To The Members Register Information On The Public Register
2 Months Ago on 20 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 05 Mar 2025
Legacy
4 Months Ago on 05 Mar 2025
Legacy
4 Months Ago on 05 Mar 2025
Legacy
4 Months Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jan 2024
Elect To Keep The Members Register Information On The Public Register
1 Year Ago on 21 Dec 2023
Elect To Keep The Persons With Significant Control Register Information On The Public Register
1 Year Ago on 21 Dec 2023
Change Account Reference Date Company Current Shortened
1 Year Ago on 14 Dec 2023
Incorporation Company
2 Years Ago on 09 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEPPELL, Sam | director | Jul 1994 | 06 Dec 2024 |
| MYSON, Richard Lee | director | Apr 1972 | 09 Jun 2023 |
| OAKLEY, Sam | director | Dec 1989 | 13 Feb 2025 |
| VERSNICKAS, Justas | director | Jan 1983 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delamode Holdings Uk Freight Forwarding Limited | 31 Dec 2023 | |
| Delamode Holdings Limited | 09 Jun 2023 |
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MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee, VERSNICKAS, Justas are mutual persons.
MYSON, Richard Lee, VERSNICKAS, Justas are mutual persons.
MYSON, Richard Lee, VERSNICKAS, Justas are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
MYSON, Richard Lee are mutual persons.
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